DIGITAL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL ENERGY LIMITED
COMPANY NUMBER
07369818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
08/09/2010
(14 years and 2 months old)
WEBSITE
http://digitalenergy.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/2010
11/01/2013
I-PROPHETS DEVELOPMENT LIMITED
LANCASHIRE
PR4 2DZ
Telephone: 08450039087
TPS: No
Calder House
St. Georges Park
Kirkham
PRESTON
PR4 2DZ
Telephone: 0039086
Unit 26
Enterprise House
Lloyd Street North
Manchester
M15 6SE
Telephone: 0039086
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION PROPHETS LTD | Active - Accounts Filed | View Report |
| DIGITAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 43 Past: 7 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2010 - 08/05/2018 (7 years and 8 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/10/2011 - 08/05/2018 (6 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION PROPHETS LTD | Active - Accounts Filed | View Report |
| CLOUD ENERGY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CLOUD ENERGY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Paul Anthony Connor (919862229) Appointed |
| 04/03/2022 | New Board Member Paul Anthony Connor (929313057) Appointed |
| 04/03/2022 | Philip Graham Ternouth (919579200) has left the board |
| 04/03/2022 | Stuart John Whistance (900288442) has left the board |
| 04/03/2022 | New Board Member Mark Dickinson (919898685) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | Andrew James Needham (919617330) has left the board |
| 15/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | Wai Chiu Lau (913715642) has left the board |
| 10/05/2018 | Christopher Allen (916454409) has left the board |
| 10/05/2018 | David Robert Southworth (900602695) has left the board |
| 13/03/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Andrew James Needham (919617330) Appointed |
| 16/03/2015 | New Company Secretary Philip Graham Ternouth (919579200) Appointed |
| 11/10/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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